Financial Crime World

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BURUNDI: Financial Crime Prevention Programs Boost Professional Credibility

A new financial crime prevention program has been launched in Burundi, aimed at equipping professionals with the skills and knowledge needed to identify, understand, and mitigate financial crime risks.

Program Details

The program, offered by the International Compliance Association (ICA), is designed for busy working professionals and can be completed in nine months. The course covers a range of topics, including:

  • Understanding financial crime
  • International agencies and standards
  • Corporate fraud
  • Anti-bribery and corruption
  • Money laundering and terrorist financing
  • Cybercrime
  • Data and information security
  • Investigating fraud internally
  • Global investigation and prosecution

Learning Experience

Students will learn through a mix of guided online study and attendance at live virtual classrooms delivered via award-winning interactive technology. Assessments include:

  • Three timed end-of-module assessments
  • One written assignment with an industry sector focus
  • One case-study based assignment connecting the elements of learning

Eligibility

The program is suitable for professionals working in fraud prevention, risk management, internal audit, regulatory staff, law enforcement, and more. Applicants must have a good standard of spoken and written English and one of the following:

  • A sound educational background
  • An ICA International Advanced Certificate
  • Three years’ relevant work experience

Benefits

By enrolling in this program, students will join an international community of over 30,000 members and benefit from access to the ICA Learning Hub, weekly webinars, discounts on ICA events and further courses, and more.

Key Features:

  • Flexible, part-time nine-month course
  • Guided online study and live virtual classrooms
  • Assessments include timed end-of-module assessments, written assignments, and case-study based assignments
  • Suitable for professionals working in fraud prevention, risk management, internal audit, regulatory staff, law enforcement, and more

Testimonials:

Amazing course, ICA really helped me to gain a better perspective and approach to how to be ready with this ever-dynamic financial world. - Past Student

Joining ICA has been a pivotal step in my professional growth, ensuring I stay ahead in the ever-evolving field of compliance. - Past Student

Course Dates and Fees

Next Course Intake:

The next course intake is scheduled for September 16, 2024.

Enrollment and Fees:

To enroll, please visit our website or contact us directly. The fee includes applicable local taxes, membership fees, and discounts. Installment payment options are available for self-funded students. Employers paying for the course can select the invoice option at checkout. Discounts apply to residents of certain countries.

Contact Us

For more information on this program or to enroll, please visit our website or contact us directly. We look forward to helping you boost your professional credibility in financial crime prevention.